Selectboard Agenda, 02.13.2023
GUILFORD SELECTBOARD MEETING
Monday, 13 February 2023, 6:30 p.m., 236 School Road, Guilford, VT
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Agenda
- Call to Order (ESTIMATED Time)
- Rules of Procedure (2 minutes)
- Welcoming of Public Community Comment Period (10 minutes)
- Changes to Agenda Order (2 minutes)
- Approval of Minutes (2 minutes)
- Minutes of the regular meeting of 1.23.25
- Minutes of the Special Selectboard meeting of 1.25.23
- Updates & Reports
- Highway (5 minutes)
- working with Sourcewell, a cooperative purchasing service
- Zoom vs. In-person Meetings (5 minutes)
- Highway (5 minutes)
- Old Business
- Auditor Engagement Letter – Mudgett Jennett & Krogh-Wisner for FY23 (2 minutes)
- Accepting e-bike grant award (10 minutes)
- New Business
- Planning Commission size (5 minutes)
- Municipal Energy Audit opportunity (2 minutes)
- Appointment of sub-Committee to interview candidates (2 minutes)
- Revised Personnel Policy (10 minutes)
- Finance (5 minutes)
- Warrants
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- Other Business
- Communications – (5 minutes)
- Monaghan Safar Ducham Legal Fees 2023
- Australian Ballot petition
- Anonymous query re Tiny House requirements
- Interest in Town Constable or Dog Officer position
- Executive Session to discuss personnel issues per 1 V.S.A. § 313 (a)(3) to discuss the appointment or employment or evaluation of a public officer or employee.
- Actions from Previous Meeting
- Connie Burton and A. Lyle Howe to the Board of Civil Authority, effective Feb 1, 2023.
- Approval of BCTV contracts
- Approval of Class II liquor license for Warwick and West, dba Guilford Country Store
- Approval of budgets for presentation to voters at Town Meeting
- Approval of Procurement and Meeting Procedure policies
- Action Taken
- Actions to be Taken
- Adjournment